DOSSIERS / SCI D.E.P
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Company dossier

SCI D.E.P

FRANCE · COMPANY · INCORPORATED 1996-04-22
KYBE ID: FR-404915175 · 404915175 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI D.E.P
fr_insee
404915175
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-04-22
fr_insee
7 AV DE LAMBALLE, 75016 PARIS 16
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68.20B
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€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EMILIE CATHERINE BelsDirigeant—France registry
PEGGY BelsDirigeant—France registry
DOROTHEE BernardPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100